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SHANDONG ELITE RUBBER MATERIAL CO., LTD

Company number 09355941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
03 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 8 December 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
16 Dec 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 November 2015
16 Dec 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 November 2015
21 Nov 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 21 November 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted